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Htfx Limited LONDON


Htfx Limited is a private limited company registered at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-05-31, this 3-year-old company is run by 3 directors.
Director Stephen W., appointed on 14 March 2019. Director Mark C., appointed on 14 March 2019. Director Levy B., appointed on 31 May 2018.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2021-05-30 and the deadline for the subsequent filing is 2022-06-13. What is more, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Htfx Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11391132
Date of Incorporation Thu, 31st May 2018
Industry Other information technology service activities
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (9 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 13th Jun 2022 (2022-06-13)
Last confirmation statement dated Sun, 30th May 2021

Company staff

Stephen W.

Position: Director

Appointed: 14 March 2019

Mark C.

Position: Director

Appointed: 14 March 2019

Levy B.

Position: Director

Appointed: 31 May 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Centaurus Group Holding Limited from Grand Cayman Ky1-1205, Cayman Islands. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Wai T. This PSC owns 75,01-100% shares. Then there is Centaurus Group Holding Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Centaurus Group Holding Limited

Grand Pavillion Hibiscus Way, 802 West Bay Road, Grand Cayman Ky1-1205, PO Box 31119, Cayman Islands

Legal authority Companies Law Of The Cayman Islands
Legal form Company Limited By Shares
Country registered Cayman Islands
Place registered General Registry Of Cayman Islands
Registration number 336028
Notified on 31 May 2018
Nature of control: 75,01-100% shares

Wai T.

Notified on 31 May 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Centaurus Group Holding Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Cayman Islands
Legal form Company Limited By Shares
Country registered Cayman Islands
Place registered Registrar Of Companies Cayman Islands
Registration number Oi-336028
Notified on 31 May 2018
Ceased on 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Net Assets Liabilities50 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 000
Number Shares Allotted50 000
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on September 9, 2021: 1590295.00 USD
filed on: 9th, September 2021
Free Download (3 pages)

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